Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KLIC DIAMOND EXPORTS PRIVATE LIMITED
CIN: U36911MH1995PTC090708 As on: 2026-07-13
KLIC DIAMOND EXPORTS PRIVATE LIMITED (CIN: U36911MH1995PTC090708) is a Private company incorporated on 18 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000.00 and its paid up capital is Rs. 0.00.KLIC DIAMOND EXPORTS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
KLIC DIAMOND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH1995PTC090708 and its registration number is 90708. Users may contact KLIC DIAMOND EXPORTS PRIVATE LIMITED on its Email address - . Registered address of KLIC DIAMOND EXPORTS PRIVATE LIMITED is 4-W DIL PAZIR,65 BHULABHAI DESAI ROAD, , MUMBAI 400026, Maharashtra, India - 000000.
Current status of KLIC DIAMOND EXPORTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KLIC DIAMOND EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KLIC DIAMOND EXPORTS
Purchase full report of KLIC DIAMOND EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KLIC DIAMOND EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KLIC DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KLIC DIAMOND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC057351 | TIMBERGREEN HOMES PRIVATE LIMITED | DIL PAZIR65 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2016PTC289079 | BALANCING ACT PRIVATE LIMITED | Ground Floor, Dil Pazir, Bhulabhai Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U74999MH2017PTC293080 | ELECTRIFY MEDIA SOLUTIONS PRIVATE LIMITED | GE, Dil Pazir CHS Ltd., 65 Bhulabhai Desai Rd., Nr Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| U67120MH1991PTC062978 | PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED | C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000 |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U74999MH2014PTC260019 | TRAVELIBRO ONLINE PRIVATE LIMITED | 5B/65 SHYAM NIVAS BHULABHAI DESAI ROAD BREACH CANDY MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| ACY-1074 | MAGNA ESTATES AND CONSTRUCTION VENTURES LLP | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| U68200MH2024PTC422337 | MAGNA ESTATES AND CONSTRUCTION VENTURES PRIVATE LIMITED | C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,400026-India |
| U24110MH1994PTC080152 | MARK MACKINTOSH FILTERS PRIVATE LIMITED | 131-B SKY SCRAPER,BHULABHAI DESAI ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| U29191MH1997PTC107995 | NATVARLAL MAHADEVIA TRADING AND WAREHOUS ING PRIVATE LIMITED | 27,SAGAR KARAN,81/83,BHULABHAI DESAI ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| U67190MH1997PTC107517 | PAGE CAPITAL PRIVATE LIMITED | 11,GROUND FLOOR,SPUTNIK,85 BHULABHAI DESAI ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| AAK-2717 | DR. PRIYABHIJIT THAKUR CLINICS LLP | 4-A, BHULABHAI DESAI ROAD PARESH BLDG, 1ST FLOOR,MUMBAI,Mumbai City,Maharashtra,India-400026 |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| U74202MH2025PTC439125 | POCKET TV PRIVATE LIMITED | 502, 5th Floor, Plot 4/6, 2, Shivtirth Building,,Bhulabhai Desai Road, Haji Ali,,Mumbai,Mumbai,Maharashtra,400026-India |
| AAI-3131 | FOUR OCEANS PUBLISHERS LLP | 4, VASUNDHARA BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| U45200MH2008PTC180346 | REALVALUE PROPERTIES AND CONSULTING PRIVATE LIMITED | 4, MOHAN HOUSE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2010PTC209736 | ADI FINCAP CONSULTANTS PRIVATE LIMITED | 4, BATTERY HOUSE BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2007PTC168417 | ADI COMMERCIALS PRIVATE LIMITED | 4, BATTERY HOUSE, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U27100MH2003PTC138668 | ONETAKEMEDIA.COM PRIVATE LIMITED | 502, SHIVTIRTH NO. 2, 4, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65910MH1994PTC082890 | CYCLONE LEASING AND FINANCE PRIVATE LIMITED | 502 MAZDA APARTMENTS65/67 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U28910MH2013PTC241381 | URBANARCH SYSFAB PRIVATE LIMITED | 4/967,SKY SCRAPER, BHULABHAI DESAI ROAD,CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| AAB-8138 | TRAVELIBRO TRACKERS LLP | 5B/65 SHYAM NIWAS, BHULABHAI DESAI ROAD, BREACH CANDY MUMBAI, Maharashtra, India - 400026 |
| U52190MH2007PTC173239 | OMNISCIENT COMMODITIES PRIVATE LIMITED | 704, SHIVTIRTH NO.2 4-6, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U72200MH1998PTC114188 | SMART INDUSTRIAL SOFTWARE SOLUTIONS PRIVATE LIMITED | 21/B SEAGULL APARTEMENTS, 4A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1978PTC020382 | PRASAN INVESTMENT AND FINANCE PRIVATE LI MITED | SHIVTIRTH-II 8TH FLOOR4 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U50300MH2001PTC134054 | AUTO PARTS DISTRIBUTING INDIA PRIVATE LIMITED | BREACH CANDY APTS B BLOCK L-4 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1981PTC025199 | ANTIA HOLDINGS PRIVATE LIMITED | 4H Floor 8 Plot 758 Palacimo Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| U74200MH1975PTC018040 | ANTIA ELECTRICALS PRIVATE LIMITED | 4H Floor 8 Plot 758 Palacimo Bhulabhai Desai Road, , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.